Academic Staff Executive Committee Agenda 06-09-16

ASEC Agenda-Revised
2:00 – 4:30 p.m. Thursday, June 9, 2016
67 Bascom Hall

2:00    Call To Order/Agenda Review

2:01    Automatic Consent Business

Approval of ASEC minutes of Thursday, May 26, 2016

2:03    Announcements/Updates/Good Works

2:08    Assembly Standing Committee Chair Reports

(All Assembly Standing Committees are invited to give reports as necessary for the conduct of academic staff governance.  If you are unable to attend, but have a report, please contact the Secretary of the Academic Staff Office at
-    Communications Committee – Diane Doering/Matthew Call
-    Compensation and Economic Benefits Committee (CEBC) – Jenny Dahlberg/Jason Jankoski
-    Districting and Representation Committee (DRC) – Brian Deith
-    Mentoring Committee – Linnea Burk/Heather Weltin
-    Nominating Committee – Tom Browne/Sheila Stoeckel/Laura Van Toll
-    Personnel Policies and Procedures Committee (PPPC) – Carol Pech/Linda Scholl
-    Professional Development and Recognition Committee (PDRC) – Stephanie Kutz/Nick Ewoldt

2:13    General Reports
•    Vice Chair – Kevin Niemi
•    Secretary of the Academic Staff – Heather Daniels

2:23    Liaison Reports

2:30    Guest: Phil Dunigan, Chair of Distinguished Prefix Committee

3:00    Guest: Marsha Mailick, Vice Chancellor for Research and Graduate Education

3:30    Guests: Mark Walters and Meghan Owens, Office of Human Resources (Title Change Policy)

4:00     Convene in Closed Session Pursuant to Wis. Stats. 19.85(1)(c), and (f) to discuss nominations to the Academic Staff Appeals Committee, Wisconsin Union Council, and ARC: Biological and Medical Sciences and appointments as Academic Staff Assembly representative and to the Library Committee

4:05    Business

•    Nominations and Appointments - for decision
•    FLSA Communication
•    Charge for Category B Ad Hoc Committee
•    Resolution on Budget for Fall Assembly Meeting
•    SMPH Draft Communication
•    Next ASEC Meeting, June 23, 2016 – for decision
-Resolution on Budget for Fall Assembly Meeting
-Assembly Engagement Report-Implementation of Recommendations
-Guests: Michael Bernard-Donals, Vice Provost for Faculty and Staff (RFP for Titling and Compensation); and Matt Kussow, State Relations
4:30    Adjourn

Keywords:ASEC Agenda   Doc ID:63912
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2016-06-07 13:34 CDTUpdated:2016-06-08 09:42 CDT
Sites:Office of the Secretary/ Academic Staff
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